Property Experts, SIA
Limited Liability Company, Micro company
Place in branch
561 by turnover
620 by profit
266 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Property Experts SIA |
| Registration number, date | 40203054633, 07.03.2017 |
| VAT number | LV40203054633 from 03.02.2022 Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.79 | 27.06 | 11.33 |
| Personal income tax (thousands, €) | 1.56 | 1.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.48 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2018
05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Keywest Partners SIAReg. no. 40203079232
|
78 % | 2 340 | € 1 | € 2 340 | Latvia | 28.09.2022 | 07.10.2022 |
Natural person |
2 % | 60 | € 1 | € 60 | Latvia | 28.09.2022 | 07.10.2022 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 14.09.2022 | 27.09.2022 |
Contacts in cooperation with
Apply information changes
"Property Experts", SIA
Rūpnieku 8, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical company names
| Land Experts SIA | Until 13.12.2024 | 13 days ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 18.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (127.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (436.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (131.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (758.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (802.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (77.25 KB) | €11.00 |
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 09.04.2018 | PDF (226.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.79 KB | 13.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 27.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 27.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 15.6 KB | 27.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOCX | 15.6 KB | 27.09.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 27.09.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.41 KB | 27.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 06.06.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.74 KB | 06.06.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 33.4 KB | 23.10.2019 | 15.10.2019 | 1 |
Articles of Association |
DOC | 124.5 KB | 23.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
1.62 MB | 05.04.2018 | 28.03.2018 | 4 | |
Shareholders’ register |
1.62 MB | 05.04.2018 | 28.03.2018 | 4 | |
Shareholders’ register |
1.42 MB | 04.04.2018 | 27.03.2018 | 3 | |
Shareholders’ register |
1.42 MB | 04.04.2018 | 27.03.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 32.83 KB | 03.04.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 32.83 KB | 03.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOC | 120 KB | 03.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOC | 120 KB | 03.04.2018 | 26.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.17 KB | 03.04.2018 | 26.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.17 KB | 03.04.2018 | 26.03.2018 | 1 |
Memorandum of Association |
DOC | 127 KB | 02.03.2017 | 23.02.2017 | 2 |
Shareholders’ register |
1.42 MB | 02.03.2017 | 23.02.2017 | 3 | |
Articles of Association |
DOC | 124 KB | 24.02.2017 | 23.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.01 KB | 13.12.2024 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.71 KB | 13.12.2024 | 09.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 18.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 44.46 KB | 18.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.46 KB | 18.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 43.36 KB | 07.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 43.36 KB | 07.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
EDOC | 43.36 KB | 07.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 45.07 KB | 27.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 45.07 KB | 27.09.2022 | 14.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.13 KB | 27.09.2022 | 14.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.13 KB | 27.09.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
EDOC | 25.89 KB | 27.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.87 KB | 27.09.2022 | 12.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.87 KB | 27.09.2022 | 12.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.24 KB | 27.09.2022 | 12.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.24 KB | 27.09.2022 | 12.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
134.55 KB | 27.09.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.54 KB | 27.09.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.54 KB | 27.09.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.55 KB | 27.09.2022 | 12.09.2022 | 1 | |
Articles of Association |
EDOC | 38.8 KB | 27.09.2022 | 09.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.01 KB | 27.09.2022 | 09.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.01 KB | 27.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.39 KB | 27.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.39 KB | 27.09.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.89 KB | 27.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 06.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 47.35 KB | 06.06.2022 | 19.05.2022 | 1 |
Application |
DOCX | 47.35 KB | 06.06.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 42.65 KB | 06.06.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 47.58 KB | 13.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 47.58 KB | 13.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 13.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 13.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 45.73 KB | 15.01.2021 | 13.01.2021 | 3 |
Application |
EDOC | 59.38 KB | 15.01.2021 | 13.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.63 KB | 15.01.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 15.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 23.10.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 40.74 KB | 23.10.2019 | 15.10.2019 | 1 |
Articles of Association |
EDOC | 85.93 KB | 23.10.2019 | 15.10.2019 | 1 |
Application |
DOCX | 46.11 KB | 23.10.2019 | 15.10.2019 | 3 |
Application |
EDOC | 59.41 KB | 23.10.2019 | 15.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 83.6 KB | 23.10.2019 | 15.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 100.81 KB | 23.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 06.02.2019 | 06.02.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 76.21 KB | 06.02.2019 | 01.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.88 KB | 06.02.2019 | 01.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.88 KB | 06.02.2019 | 01.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
DOCX | 44.23 KB | 05.04.2018 | 05.04.2018 | 5 |
Application |
EDOC | 74.49 KB | 05.04.2018 | 05.04.2018 | 5 |
Application |
DOCX | 44.23 KB | 05.04.2018 | 05.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 03.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 05.04.2018 | 28.03.2018 | 4 |
Shareholders’ register |
EDOC | 1.37 MB | 04.04.2018 | 27.03.2018 | 3 |
Application |
EDOC | 63.67 KB | 03.04.2018 | 27.03.2018 | 2 |
Application |
DOCX | 33.04 KB | 03.04.2018 | 27.03.2018 | 2 |
Application |
DOCX | 33.04 KB | 03.04.2018 | 27.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
40.96 KB | 03.04.2018 | 27.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.96 KB | 03.04.2018 | 27.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.79 KB | 03.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 76.27 KB | 03.04.2018 | 27.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.95 KB | 03.04.2018 | 27.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.95 KB | 03.04.2018 | 27.03.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 57 KB | 03.04.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 66.03 KB | 03.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.13 KB | 03.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 03.04.2018 | 26.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 03.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 158 KB | 03.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.19 KB | 03.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 158 KB | 03.04.2018 | 26.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.51 KB | 03.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 07.03.2017 | 07.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 59.45 KB | 02.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 130.5 KB | 02.03.2017 | 02.03.2017 | 1 |
Application |
3.06 MB | 24.02.2017 | 24.02.2017 | 10 | |
Application |
EDOC | 2.96 MB | 24.02.2017 | 24.02.2017 | 10 |
Memorandum of Association |
EDOC | 71.16 KB | 02.03.2017 | 23.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 02.03.2017 | 23.02.2017 | 3 |
Articles of Association |
EDOC | 67.53 KB | 24.02.2017 | 23.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
41.31 KB | 02.03.2017 | 22.02.2017 | 1 | |
Announcement regarding the legal address |
DOC | 122.5 KB | 24.02.2017 | 02.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 72.07 KB | 24.02.2017 | 02.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 138.5 KB | 24.02.2017 | 02.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.59 KB | 24.02.2017 | 02.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.07 KB | 24.02.2017 | 02.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132.5 KB | 24.02.2017 | 02.02.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register